March 7, 2024 at 9:00 AM - Regular Meeting (revised agenda 3-4-23)
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1. CALL TO ORDER
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1.A. Moment of Silent Meditation
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1.B. Approval of the Agenda – Action Item
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2. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.
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3. SPECIAL PRESENTATION-Williams Unified School District CTE
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4. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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4.A. Approval of Minutes: Regular Meeting February 16th, 2024 and Board and Superintendent Evaluation Committee February 21st, 2024
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4.B. Approval of expense and payroll vouchers for February 2024
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4.C. Approval of Staff Travel, Dr. Brent Neilson, for the ACTE Summer Conference, Tucson, AZ, July 11 – 17, 2024
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4.D. Approval of Annual Renewal for Full Time Employee Benefits Plan (Banner Co-Pay Gold, Banner Classic Silver and Banner HDHP A) with ASBAIT insurance pool for FY 2024-2025
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4.E. Approval of Delta Dental Mesquite Plan Option for Full Time Employees for 2024-2025
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4.F. Approval for $2000 in Financial Support for CTSO travel costs for Page Unified CTE
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4.G. Approval for $1000 in Financial Support for an Automotive Mini Grant for Page Unified CTE
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5. OLD BUSINESS
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5.A. Second Reading Policy Advisories 763-786-Action Item
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6. NEW BUSINESS
Description:
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6.A. Discussion and Possible Approval of Board Travel options as per policy for FY 2024-2025-Action Item
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7. REPORTS
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7.A. Governing Board
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7.A.1) Update from the Committee of the Board regarding the Board Self Eval, Supt Eval and Performance Pay Rubric
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7.B. Superintendent
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7.B.1) Current Events
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7.B.2) Update on Possible NAU (ChiPs Act Funding) Partnership
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7.B.3) Legislative Update
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7.B.4) Audits
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7.B.5) Recruitment
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7.B.6) General Updates
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8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for April 11th 2024, Grand Canyon Unified School District 100 Boulder Street - PO Box 519 Grand Canyon, AZ 86023
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9. ADJOURNMENT - Action Item
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